OPEN G I LIMITED
OPEN G I LIMITED is a Private limited company (Ltd.) registered in Ireland under IE259616, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 15 January 1997 and lists its registered address as Ireland. 1 shareholder is on record for OPEN G I LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for OPEN G I LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is OPEN INTERNATIONAL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OPEN INTERNATIONAL LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
Three of the 5 officer records shown for OPEN G I LIMITED are current appointments, filed with Companies Registration Office (CRO). CHARLES PHILIP RALPH (appointed 2017-03-06) and SIMON ANDREW BADLEY (appointed 2019-07-12) both serve as Director; GOODBODY SECRETARIAL LIMITED (appointed 1997-01-15) serves as Company Secretary. The remaining 2 records shown (CHRISTOPHER CHARLES HENRI GUILLAUME and DARYL SHERWIN BAILEY) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPEN G I LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OPEN G I LIMITED sits 4 levels below its ultimate parent, ACE III ACQUISITION, L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above OPEN G I LIMITED is OPEN INTERNATIONAL LIMITED, holding 100% as filed in OPEN G I LIMITED's own shareholder record with Companies Registration Office (CRO). ACE III ACQUISITION, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ACE III ACQUISITION, L.P.
United Kingdom
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Frequently Asked Questions
Who owns OPEN G I LIMITED?
One shareholder is currently on record for OPEN G I LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is OPEN INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OPEN G I LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPEN G I LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OPEN G I LIMITED have on record?
1 shareholder is shown on record for OPEN G I LIMITED.
What is OPEN G I LIMITED's company registration number?
OPEN G I LIMITED's registration number is IE259616, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is OPEN G I LIMITED still an active company?
OPEN G I LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was OPEN G I LIMITED incorporated?
OPEN G I LIMITED was incorporated on 15 January 1997, according to Companies Registration Office (CRO).
What is OPEN G I LIMITED's registered address?
The registered address on file for OPEN G I LIMITED is Ireland.
What legal structure is OPEN G I LIMITED registered as?
OPEN G I LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of OPEN G I LIMITED?
Three of the 5 officer records shown for OPEN G I LIMITED are current appointments, filed with Companies Registration Office (CRO). CHARLES PHILIP RALPH (appointed 2017-03-06) and SIMON ANDREW BADLEY (appointed 2019-07-12) both serve as Director; GOODBODY SECRETARIAL LIMITED (appointed 1997-01-15) serves as Company Secretary. The remaining 2 records shown (CHRISTOPHER CHARLES HENRI GUILLAUME and DARYL SHERWIN BAILEY) are former appointments that have since been resigned. Management authority at OPEN G I LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPEN G I LIMITED have a parent company or subsidiaries?
OPEN G I LIMITED sits 4 levels below its ultimate parent, ACE III ACQUISITION, L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OPEN G I LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to OPEN G I LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPEN G I LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like OPEN G I LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 28 October 2026.